LONDON LEASEHOLD PROPERTIES LIMITED
Company number 08764925
- Company Overview for LONDON LEASEHOLD PROPERTIES LIMITED (08764925)
- Filing history for LONDON LEASEHOLD PROPERTIES LIMITED (08764925)
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Officers: 30 officers / 24 resignations
BOYCE, Fiona Clare
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Active
- Secretary
- Appointed on
- 1 April 2022
ARCHIBALD, Joanna Helen
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Active
- Director
- Date of birth
- January 1985
- Appointed on
- 1 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BRIGHT, Amelia Mary
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Active
- Director
- Date of birth
- July 1986
- Appointed on
- 10 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CHAMBERLAYNE, Harry Alexander
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Active
- Director
- Date of birth
- September 1984
- Appointed on
- 1 December 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
CONWAY, Matthew Joseph
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 4 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HENDERSON, Chantal Antonia
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
LEWIS, Derek John
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Secretary
- Appointed on
- 7 June 2018
- Resigned on
- 31 March 2022
ROBINSON, Katharine Emma
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Secretary
- Appointed on
- 21 February 2017
- Resigned on
- 7 June 2018
BAILEY, Keith John
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- January 1979
- Appointed on
- 28 April 2016
- Resigned on
- 31 August 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
BALL, Stephanie Frances
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Resigned
- Director
- Date of birth
- November 1981
- Appointed on
- 16 December 2020
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BAX, William Robert
- Correspondence address
- 70 Grosvenor Street, London, England, W1K 3JP
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 19 November 2013
- Resigned on
- 1 June 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BLUNDELL, Roger Frederick Crawford
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 28 April 2016
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BOND, Anna Clare
- Correspondence address
- 70 Grosvenor Street, London, England, England, W1K 3JP
- Role Resigned
- Director
- Date of birth
- May 1981
- Appointed on
- 21 May 2018
- Resigned on
- 23 August 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BRIGHT, Amelia Mary
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1986
- Appointed on
- 1 July 2021
- Resigned on
- 11 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
BRIGHT, Amelia Mary
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1986
- Appointed on
- 7 July 2017
- Resigned on
- 22 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
CRICHTON, Douglas Nigel
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 28 April 2016
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Surveyor
HARDING-ROOTS, Simon Geoffrey
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 28 April 2016
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HENDERSON, Chantal Antonia
- Correspondence address
- 70 Grosvenor Street, London, England, W1K 3JP
- Role Resigned
- Director
- Date of birth
- December 1975
- Appointed on
- 17 October 2014
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JEFFERIES, Richard Alexander
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 28 April 2016
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Director
KING, Caroline Frances
- Correspondence address
- 89 New Bond Street, London, United Kingdom, W1S 1DA
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 6 November 2013
- Resigned on
- 19 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
LEE, Deborah Clare
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 1 April 2022
- Resigned on
- 10 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MCWILLIAM, Craig David
- Correspondence address
- 70 Grosvenor Street, London, England, W1K 3JP
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 19 November 2013
- Resigned on
- 10 January 2020
- Nationality
- English
- Country of residence
- England
- Occupation
- Chartered Surveyor
MENDONCA, Jorge Emanuel
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 1 July 2020
- Resigned on
- 26 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MENDONCA, Jorge Emanuel
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 28 April 2016
- Resigned on
- 21 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
O'GRADY, Paul Francis
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 1 December 2022
- Resigned on
- 20 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
O'GRADY, Paul Francis
- Correspondence address
- 70 Grosvenor Street, London, United Kingdom, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1985
- Appointed on
- 7 July 2017
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
RAYNOR, James Gilles
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1973
- Appointed on
- 30 September 2019
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Investment Officer
STEVENSON, Catherine Susan
- Correspondence address
- 26 Carlton Court, Carlton Court, Harpenden, Herts, United Kingdom, AL5 4SY
- Role Resigned
- Director
- Date of birth
- June 1983
- Appointed on
- 28 April 2016
- Resigned on
- 7 July 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
TOWNLEY, Piers Maxwell
- Correspondence address
- 70 Grosvenor Street, London, W1K 3JP
- Role Resigned
- Director
- Date of birth
- September 1980
- Appointed on
- 1 September 2020
- Resigned on
- 30 November 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Real Estate
VERNON, Peter Sean
- Correspondence address
- 70 Grosvenor Street, London, England, England, W1K 3JP
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 28 April 2016
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Surveyor